DOSSIERS / ASMINA MADY
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Sole trader dossier

ASMINA MADY

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-911800753 · 911800753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASMINA MADY
fr_inpi
911800753
fr_inpi
dissolved
fr_inpi
2022-03-07
fr_inpi
2023-06-17
fr_inpi
11 RUE CHARLES GARNIER, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASIAN MERVEILLEactiveASSOCIATION MODELE VISION GUINEEactiveASS POUR LE DEVELOPPEMENT D ECHANGES SOLIDAIRESactiveAYMANE BAHMDactiveBOULENOUAR LIFdissolvedFATOUMATA MAKALOUdissolvedFOUZI ZAHAFdissolvedGOUMBE DIARRAdissolvedHAMED BOUZAIANIactiveHAMIDOU SOUMAREactiveHATEM BOUZAIANIdissolvedIlyas Bahmdactive[ND]active[ND]active[ND]activeODIERE DIAWARAdissolvedpere pujol sanzactiveREMY MICHEL DANIEL BESANCONdissolvedSIED IBRAHIM DAWOUDactiveSTEVEN FRONTONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off